About

Registered Number: SC299895
Date of Incorporation: 29/03/2006 (16 years and 3 months ago)
Company Status: Active
Registered Address: First Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, AB32 6FE,

 

Based in Westhill, A & L Porter Ltd was registered on 29 March 2006, it has a status of "Active". The current directors of the business are listed as Porter, Andrew John, Porter, Lynne Margaret, Porter, Andrew John. Currently we aren't aware of the number of employees at the A & L Porter Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTER, Lynne Margaret 29 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
PORTER, Andrew John 02 February 2016 - 1
PORTER, Andrew John 29 March 2006 27 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
MR04 - N/A 19 June 2020
CS01 - N/A 06 May 2020
AD01 - Change of registered office address 02 October 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 01 April 2019
RESOLUTIONS - N/A 18 March 2019
SH08 - Notice of name or other designation of class of shares 19 December 2018
SH08 - Notice of name or other designation of class of shares 03 August 2018
AA - Annual Accounts 28 May 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 29 March 2017
MR01 - N/A 16 September 2016
MR04 - N/A 08 July 2016
MR04 - N/A 08 July 2016
AR01 - Annual Return 09 May 2016
MR01 - N/A 07 May 2016
MR04 - N/A 30 April 2016
MR04 - N/A 30 April 2016
AA - Annual Accounts 30 March 2016
AP03 - Appointment of secretary 02 February 2016
TM02 - Termination of appointment of secretary 02 February 2016
AP04 - Appointment of corporate secretary 27 January 2016
TM02 - Termination of appointment of secretary 27 January 2016
MR04 - N/A 15 January 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 13 May 2015
MR01 - N/A 20 November 2014
AA - Annual Accounts 26 May 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 29 March 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 30 March 2012
CH01 - Change of particulars for director 29 March 2012
CH01 - Change of particulars for director 29 March 2012
CH03 - Change of particulars for secretary 29 March 2012
MG01s - Particulars of a charge created by a company registered in Scotland 21 September 2011
466(Scot) - N/A 21 September 2011
466(Scot) - N/A 17 September 2011
AA - Annual Accounts 27 May 2011
MG01s - Particulars of a charge created by a company registered in Scotland 05 April 2011
AR01 - Annual Return 30 March 2011
AD01 - Change of registered office address 30 March 2011
SH01 - Return of Allotment of shares 03 March 2011
SH01 - Return of Allotment of shares 03 March 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 05 November 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 27 September 2010
MG01s - Particulars of a charge created by a company registered in Scotland 13 August 2010
MG01s - Particulars of a charge created by a company registered in Scotland 27 July 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 17 February 2010
SH01 - Return of Allotment of shares 17 February 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 26 November 2007
466(Scot) - N/A 13 November 2007
466(Scot) - N/A 13 November 2007
225 - Change of Accounting Reference Date 03 September 2007
287 - Change in situation or address of Registered Office 02 May 2007
363a - Annual Return 25 April 2007
287 - Change in situation or address of Registered Office 25 April 2007
410(Scot) - N/A 24 October 2006
410(Scot) - N/A 09 June 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
NEWINC - New incorporation documents 29 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2016 Fully Satisfied

N/A

A registered charge 28 April 2016 Outstanding

N/A

A registered charge 18 November 2014 Fully Satisfied

N/A

Floating charge 13 September 2011 Fully Satisfied

N/A

Standard security 17 March 2011 Fully Satisfied

N/A

Standard security 05 August 2010 Fully Satisfied

N/A

Floating charge 21 July 2010 Fully Satisfied

N/A

Bond & floating charge 23 October 2006 Fully Satisfied

N/A

Bond & floating charge 05 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.